Joint-stock Company Almaz-antey Air and Space Defence Corporation
Ёинт-стокк Алмаз-антей Аир Анд Спасе Дефенсе
Compliance Profile
"Compliance Notice: Joint-stock Company Almaz-antey Air and Space Defence Corporation is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company Almaz-antey Air and Space Defence Corporation |
| Cyrillic Alias | Ёинт-стокк Алмаз-антей Аир Анд Спасе Дефенсе |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPJP MOF SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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